Entity:
SOUTHLEA LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MINERVA ONE LIMITED | Shareholder | 18-SEP-2001 | 05-MAR-2002 | Panama Papers |
| HOWE COMMERCIAL PROPERTIES LIMITED | Shareholder | 07-JUN-2005 | 21-JUN-2005 | Panama Papers |
| HOWE COMMERCIAL PROPERTIES LIMITED | Shareholder | 13-MAY-2004 | 07-JUN-2005 | Panama Papers |
| MINERVA TWO LIMITED | Shareholder | 18-SEP-2001 | 05-MAR-2002 | Panama Papers |
| MINERVA SERVICES LIMITED | Shareholder | 05-MAR-2002 | 13-MAY-2004 | Panama Papers |
| MINERVA NOMINEES LIMITED | Shareholder | 21-JUN-2005 | - | Panama Papers |
| MINERVA NOMINEES LIMITED | Shareholder | 05-MAR-2002 | 13-MAY-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST & CORPORATE SERVICES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.